The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Amarjit
Singh, Amarjit
Indian director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 1
118, Joseph Luckman Road, Bedworth, CV12 8BQ, England
Singh, Amarjit
Indian driver born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 2 118, Joseph Luckman Road, Bedworth, CV12 8BQ, England
Singh, Amarjit
Indian director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 3 48 Ashtree Road, Oldbury, B69 2HD, England
Singh, Amarjit
born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
Singh, Amarjit
British director born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British franchisee born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British sales manager born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, England
Singh, Amarjit
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 13 81, Springhill Lane, Wolverhampton, WV4 4TW, England
Singh, Amarjit
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 14 9, Alderwood Precinct, Northway, Sedgley, DY3 3QY, United Kingdom
IIF 15 9, Alderwood Precint, Northway, Sedgley, DY3 3QY, United Kingdom
IIF 16 IIF 17 81, Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TW, United Kingdom
IIF 18 IIF 19 IIF 20 81, Springhill Lane, Wolverhampton, WV4 4TW, England
IIF 21 IIF 22 81, Springhill Lane, Wolverhampton, WV4 4TW, United Kingdom
Singh, Amarjit
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 23 Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, MK1 9SH, England
Singh, Amarjit
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 24 Irving, House, 47 Frederick Street, Birmingham, B1 3HN, England
Singh, Amarjit
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British consultant born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 29 34, Gilmorton Close, Birmingham, B17 8QR, England
Singh, Amarjit
British business owner born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 30 197b, City Way, Rochester, ME1 2TJ, United Kingdom
Singh, Amarjit
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 33 197b, City Way, Rochester, ME1 2TJ, England
Mr Amarjit Singh
Indian born in April 1977Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
Indian builder born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 47, Cameron Road, Ilford, Essex, IG3 8LG, United Kingdom
Mr Amarjit Singh
Indian born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
English directorRegistered addresses and corresponding companies
IIF 39 81, Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TW, United Kingdom
Singh, Amarjit
British company director born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 40 16, Lindsay Drive, Kilmarnock, KA3 7LJ, Scotland
Singh, Amarjit
British director born in January 1968Registered addresses and corresponding companies
IIF 41 1 Porcester Drive, Radcliff, Manchester, Greater Manchester, M26 QUU
Singh Grewal, Amarjit
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British Registered addresses and corresponding companies
IIF 45 9 Nijon Close, Handsworth, Birmingham, B21 8NJ
Mr Amarjit Singh
British born in April 1974Resident in England
Registered addresses and corresponding companiesAmarjit Singh
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh
English born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 51 81, Springhill Lane, Wolverhampton, WV4 4TW, England
Singh, Amarjit
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 3, Allandale, Bradgate Road, Altrincham, WA14 4QU
Singh, Amarjit
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amarjit
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 9, Nijon Close, Birmingham, B21 8NJ, United Kingdom
Singh, Amarjit
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesGrewal, Amarjit Singh
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesGrewal, Amarjit Singh
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 62 The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom
IIF 63 IIF 64 IIF 65 (more) First Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
IIF 67 Ground Floor 74a, Holmes Road, London, NW5 3AT, England
IIF 68 IIF 69 IIF 70 (more) Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 73 IIF 74 Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
Mr Amarjit Singh
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh
British born in March 1980Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 26 Wells Road, Penn, Wolverhampton, West Midlands, WV4 4BH
Singh, Amarjit
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amarjit
British builder born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 3 Tennis Court Drive, Leicester, Leicestershire, LE5 1AR
Singh, Amarjit
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 9, Nijon Close, Birmingham, B21 8NJ, United Kingdom
Amarjit Singh
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 96 Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, MK1 9SH, England
Mr Amarjit Singh
British born in October 1968Resident in England
Registered addresses and corresponding companiesSingh Grewal, Amarjit
British director born in January 1968Registered addresses and corresponding companies
IIF 100 11 Bradgate, Altrincham, Cheshire, WA14 4QU
Singh, Amarjit
Bristish company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 51, Albion Street, Broadstairs, Kent, CT10 1NE, England
Mr Amarjit Singh
Indian born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 47, Cameron Road, Ilford, Essex, IG3 8LG, United Kingdom
Mr Amarjit Singh
British born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 103 16, Lindsay Drive, Kilmarnock, KA3 7LJ, Scotland
Singh Grewal, Amarjit
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSingh Grewal, Amarjit
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 5, Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
IIF 108 IIF 109 IIF 110 (more) The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 113 The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
IIF 114 First Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 115 Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 116 IIF 117 Boi Trading, Units 1-10, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
IIF 118 IIF 119 C/o Boi Trading, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
IIF 120 C/o Boi Trading Company Limited, 116-119 Bury New Road, Manchester, Lancashire, M8 8EB, England
IIF 121 Units 1-10, 116-118 Bury New Road, Manchester, M8 8EB, England
IIF 122 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB
IIF 123 IIF 124 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB, United Kingdom
IIF 125 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
Mr Amarjit Singh Grewal
British born in January 1968Resident in England
Registered addresses and corresponding companiesGrewal, Amarjit Singh
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesAmarjit Singh Grewal
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
Mr Amarjit Singh Grewal
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 IIF 150 IIF 151 (more) The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 153 IIF 154 IIF 155 (more) Boi House, Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England
IIF 157 First Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 158 Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 159 Boi Trading, Units 1-10, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
IIF 160 IIF 161 C/o Boi Trading, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
91
- 1 Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer
2009-06-04 ~ dissolvedIIF 17 - Director → ME - 2 197b City Way, Rochester, EnglandDissolved Corporate (2 parents)Officer 2022-09-26 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 3 81 Springhill Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-10-15 ~ dissolvedIIF 20 - Director → ME
- 4 197b City Way, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)-7,880 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 33 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 81 Springhill Lane, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,188 GBP2023-03-31Officer 2020-03-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)342,315 GBP2025-07-31Officer 2017-07-07 ~ nowIIF 90 - Director → MEPerson with significant control 2017-07-07 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Cromwell House, Mill Street, Cannock, StaffsDissolved Corporate (2 parents)Officer 2002-09-17 ~ dissolvedIIF 16 - Director → ME 2002-09-17 ~ dissolvedIIF 39 - Secretary → ME
- 8 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (4 parents)Equity (Company account)11,194 GBP2024-06-30Officer 2019-09-12 ~ nowIIF 115 - Director → ME
- 9 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 10 offsprings)Equity (Company account)5,914,673 GBP2024-07-31Officer 2019-06-28 ~ nowIIF 62 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE
- 10 C/o Boi Trading, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 119 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Boi Trading, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 118 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 11 Suffolk Street Queensway, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-23 ~ nowIIF 57 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 138 - Has significant influence or control → OE
- 13 90 New Town Row, Aston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2018-08-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2018-08-23 ~ dissolvedIIF 139 - Has significant influence or control → OE
- 14 34 Gilmorton Close, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 27 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Alderwood Precinct, Northway, Sedgley, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,250 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 118 Joseph Luckman Road, Bedworth, EnglandDissolved Corporate (1 parent)Officer 2020-07-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 17 118 Joseph Luckman Road, Bedworth, EnglandActive Corporate (1 parent)Equity (Company account)11,344 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 18 47 Cameron Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 36 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 19 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2017-01-18 ~ nowIIF 109 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
- 20 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)16,495,160 GBP2024-01-31Officer 2017-01-12 ~ nowIIF 111 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE
- 21 The Exchange, 5 Bank Street, Bury, EnglandDissolved Corporate (6 parents)Officer 2015-09-11 ~ dissolvedIIF 55 - Director → ME
- 22 The Exchange, 5 Bank Street, Bury, EnglandDissolved Corporate (6 parents)Officer 2015-09-11 ~ dissolvedIIF 54 - Director → ME
- 23 51 Albion Street, Broadstairs, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 101 - Director → ME
- 24 C/o Lutz & Carr, 551 Fifth Avenue, No 400, New York, Ny10176, United StatesActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 120 - Director → ME
- 25 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)-719,998 GBP2024-07-31Officer 2018-02-21 ~ nowIIF 43 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 135 - Right to appoint or remove directors as a member of a firm → OEIIF 135 - Right to appoint or remove directors → OE
- 26MANSFIELD TRADING COMPANY LIMITED - 1994-05-16 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)694,107 GBP2023-08-01 ~ 2024-07-31Officer 1994-05-16 ~ nowIIF 122 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE
- 27 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)-165,701 GBP2023-12-31Officer 2022-12-20 ~ nowIIF 123 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 153 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 153 - Ownership of shares – 75% or more as a member of a firm → OEIIF 153 - Has significant influence or control → OEIIF 153 - Right to appoint or remove directors as a member of a firm → OE
- 28 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)-198,108 GBP2023-12-31Officer 2022-12-20 ~ nowIIF 124 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 154 - Ownership of shares – 75% or more as a member of a firm → OEIIF 154 - Has significant influence or control → OEIIF 154 - Right to appoint or remove directors as a member of a firm → OEIIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 29 47 Market Street, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,974 GBP2025-01-31Officer 2017-11-23 ~ nowIIF 13 - Director → MEPerson with significant control 2017-11-23 ~ nowIIF 51 - Has significant influence or control → OE
- 30
CONTRACTS LIMITED
- nowDOMEGROOM LIMITED - 1984-08-02 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 65 - Director → ME - 31
DA4 RETAIL LIMITED
- nowH & A PROPERTY LIMITED - 2016-01-04 81 Springhill Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 21 - Director → ME - 32 Unit 1-7 Eurocentre, 116-118 Bury New Road, ManchesterDissolved Corporate (2 parents)Officer 2005-06-01 ~ dissolvedIIF 52 - Director → ME
- 33 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 66 - Director → ME
- 34 First Floor Unit 2, Curriers Close Industrial Esta, Curriers Close, Canley, CoventryActive Corporate (2 parents)Equity (Company account)373,992 GBP2025-04-30Officer 2004-02-12 ~ nowIIF 92 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Boi Trading Units 1-10, 116-118 Bury New Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2020-09-18 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2021-08-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Equity (Company account)430,001 GBP2024-06-30Officer 2021-11-08 ~ nowIIF 68 - Director → ME
- 38STEPHEN MARKS (LONDON) LIMITED - 2011-02-07 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Officer 2021-11-08 ~ nowIIF 70 - Director → ME
- 39FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED - 2025-07-01 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-11-08 ~ nowIIF 72 - Director → ME
- 40FRENCH CONNECTION GROUP PLC - 2021-11-15STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer 2021-11-08 ~ nowIIF 69 - Director → ME
- 41FRENCH CONNECTION LIMITED (THE) - 1992-08-07 Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-08 ~ nowIIF 74 - Director → ME
- 42 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2021-11-08 ~ nowIIF 71 - Director → ME
- 43LILAJOY LIMITED - 1993-05-04FRENCH CONNECTION RETAIL LIMITED - 2011-02-07 Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-08 ~ nowIIF 73 - Director → ME
- 44 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)1,317,556 GBP2024-07-31Officer 2017-12-18 ~ nowIIF 42 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 45 Phoenix House, Hyssop Close, Cannock, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)75,227 GBP2024-07-31Officer 2023-04-27 ~ nowIIF 19 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 75 - Right to appoint or remove directors as a member of a firm → OEIIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 5 Bank Street, Bury, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2019-12-18 ~ dissolvedIIF 53 - Director → ME
- 47 Unit B2, Crabtree Street, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)-495,150 GBP2024-07-30Officer 2021-05-18 ~ nowIIF 104 - Director → ME
- 48 The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomDissolved Corporate (6 parents)Equity (Company account)300 GBP2022-09-30Officer 2019-09-03 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2019-09-03 ~ dissolvedIIF 134 - Has significant influence or control → OE
- 49 34 Gilmorton Close, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-15,015 GBP2024-04-30Officer 2024-09-20 ~ nowIIF 28 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE
- 50 25 Newton Road, Great Barr, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)6,265 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 25 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – 75% or more → OE
- 51 81 Springhill Lane, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 18 - Director → ME
- 52 48 Ashtree Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,709 GBP2024-03-31Officer 2022-06-27 ~ nowIIF 3 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 53 9 Nijon Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 54 9 Nijon Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-06-25 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 55 197b City Way, Rochester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2017-06-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 56 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 125 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 148 - Ownership of shares – 75% or more as a member of a firm → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Right to appoint or remove directors as a member of a firm → OEIIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 57 Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, EnglandDissolved Corporate (4 parents)Officer 2018-05-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Second Floor, Centro 1, 39 Plender Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-06-30Officer 2020-10-28 ~ nowIIF 114 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)673,461 GBP2024-05-31Officer 2014-12-11 ~ nowIIF 106 - Director → MEPerson with significant control 2016-12-11 ~ nowIIF 155 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 155 - Ownership of shares – More than 50% but less than 75% → OE
- 60 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 63 - Director → ME
- 61 16 Lindsay Drive, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2022-06-27 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE
- 62 Njk House Unit B1, Haslingden Road, Blackburn, EnglandActive Corporate (5 parents)Equity (Company account)7,623,622 GBP2024-07-31Officer 2019-10-15 ~ nowIIF 105 - Director → ME
- 63 9 Alderwood Precint, Northway, Sedgley, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,356 GBP2024-10-31Officer 2021-07-01 ~ nowIIF 15 - Director → ME
- 64
ORIGINAL BRANDS LTD.
- nowOFFICIAL BRANDS LIMITED - 2014-05-28 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)1,327,953 GBP2024-07-31Officer 2018-09-01 ~ nowIIF 44 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 65 7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (5 parents)Equity (Company account)320,326 GBP2023-07-31Officer 2020-02-13 ~ nowIIF 117 - Director → ME
- 66 197b City Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer 2013-08-14 ~ dissolvedIIF 31 - Director → ME
- 67 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)79 GBP2024-07-31Officer 2015-02-10 ~ nowIIF 131 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of shares – 75% or more → OE
- 68 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)-85,319 GBP2024-07-31Officer 2019-12-17 ~ nowIIF 107 - Director → ME
- 69 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OE
- 70 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 71 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)46,645 GBP2025-02-28Officer 2017-02-10 ~ nowIIF 88 - Director → ME
- 72 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 73 Unit 3 Curries Close Industrial, Estate Curries Close, Canley Coventry, West MidlandsActive Corporate (3 parents)Profit/Loss (Company account)71,270 GBP2024-05-01 ~ 2025-04-30Officer 2013-08-12 ~ nowIIF 93 - Director → ME
- 74 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 91 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 75SUPER PAINT & POWDER COATING LIMITED - 2002-01-14 Units 2a And 3 Curriers Close, Canley, Coventry, West MidlandsActive Corporate (3 parents)Profit/Loss (Company account)66,057 GBP2024-05-01 ~ 2025-04-30Officer 2002-09-24 ~ nowIIF 83 - Director → ME
- 76 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OE
- 77 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 78 48 Bradley Road, Luton, United KingdomDissolved Corporate (2 parents)Officer 2019-01-14 ~ dissolvedIIF 8 - Director → ME
- 79 Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)Officer 2007-04-17 ~ dissolvedIIF 94 - Director → ME
- 80 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)887,158 GBP2024-07-31Officer 2021-10-19 ~ nowIIF 59 - Director → ME
- 81 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)3,011 GBP2023-11-30Officer 2017-11-23 ~ nowIIF 110 - Director → MEPerson with significant control 2017-11-23 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 82 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2017-07-10 ~ nowIIF 108 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 Unit 6 Steel Park Trading Estate Steel Park Way, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)627,550 GBP2024-07-30Officer 2016-11-21 ~ nowIIF 61 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)565,633 GBP2024-03-31Officer 2010-06-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Current Assets (Company account)18,612 GBP2024-03-31Officer 2020-12-07 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control 2020-12-07 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)991,529 GBP2024-03-31Officer 2005-11-18 ~ nowIIF 10 - Director → ME
- 87 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,244 GBP2024-03-31Officer 2020-01-23 ~ nowIIF 6 - Director → MEPerson with significant control 2020-01-23 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Unit 2 :02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2023-12-05 ~ nowIIF 7 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Current Assets (Company account)123,154 GBP2024-03-31Officer 2020-11-20 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control 2020-11-20 ~ nowIIF 50 - Has significant influence or control → OE
- 90 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 64 - Director → ME
- 91 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (4 parents)Equity (Company account)3,773,952 GBP2024-06-30Officer 2019-07-01 ~ nowIIF 121 - Director → ME
Ceased
11
- 1
APPAREL BRANDS LIMITED
- nowBAKER STREET APPAREL LIMITED - 2017-03-29 2nd Floor Studio 18 18 Hilton Street, Manchester, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)13,123,139 GBP2023-07-29Officer 2015-09-11 ~ 2023-08-07IIF 112 - Director → MEPerson with significant control 2017-05-15 ~ 2021-06-15IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AREA161 LIMITED
- nowXPLICIT CLOTHING LIMITED - 2007-04-02 11 Union Arcade, Millgate Shopping Centre, Bury, LancashireDissolved Corporate (2 parents)Equity (Company account)1,732 GBP2017-12-31Officer 2006-03-23 ~ 2008-02-01IIF 100 - Director → ME - 3 C/o Monetta, 232 Stamford Street Central, Ashton-under-lyne, United KingdomActive Corporate (2 parents)Equity (Company account)-25,069 GBP2024-02-29Officer 1997-02-03 ~ 1998-02-25IIF 41 - Director → ME
- 4 Southgate Office Village, 286b Chase Road, Southgate, London, EnglandActive Corporate (2 parents)Equity (Company account)466,008 GBP2023-12-31Officer 2016-07-14 ~ 2019-09-17IIF 12 - Director → MEPerson with significant control 2016-07-14 ~ 2017-08-01IIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 5 Alex House 260/268 Chapel Street, Salford, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)1,649 GBP2023-07-31Officer 2018-07-24 ~ 2021-04-12IIF 132 - Director → MEPerson with significant control 2018-07-24 ~ 2021-01-01IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 34 Gilmorton Close, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-07-08 ~ 2024-07-31IIF 26 - Director → MEPerson with significant control 2024-07-08 ~ 2024-07-31IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 7 2nd Floor Studio 18 18 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Officer 2023-04-03 ~ 2023-08-07IIF 60 - Director → ME
- 8 164 Flat 2 High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-10 ~ 2018-09-19IIF 9 - Director → ME
- 9 91 Soho Hill, Hockley, BirminghamActive Corporate (2 parents)Equity (Company account)290,437 GBP2024-11-30Officer 2006-09-20 ~ 2009-07-01IIF 45 - Secretary → ME
- 10TEMP LABOUR HEALTHCARE LTD - 2014-06-20 C/o Begbies Traynor (central) Llp 8th Floor, One Temple Row, BirminghamLiquidation Corporate (1 parent)Equity (Company account)58,718 GBP2021-05-31Officer 2021-08-28 ~ 2022-09-26IIF 24 - Director → ME
- 11 Ground Floor 74a Holmes Road, London, EnglandActive Corporate (1 parent)Officer 2021-11-08 ~ 2024-12-09IIF 67 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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